Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

May 1, 2024

Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.

Source

Spread the love

Related posts

• 

  November 8, 2024 0

  CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report

  WonderFi CEO was forced into a vehicle but released after a ransom was paid. Source Spread...

  ICO News 

• 

  November 8, 2024 boss 0

  Binance Hits $8.3B Open Interest High—Here’s What It Signals For the Crypto Market

  Meet Samuel Edyme, Nickname – HIM-buktu. A web3 content writer, journalist, and aspiring trader, Edyme is...

  News Other Crypto News 

• 

  November 8, 2024 0

  Crypto Power Surge: Over 280 Pro-Crypto Allies Secure US Congress Seats

  A pro-crypto Congress takes shape as more than 280...

  CryptoX News News